More From #RISK – Page 102
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VideoThe Importance of a Strong AML Transaction Monitoring Governance Framework in Today’s Regulatory Environment
How to run a successful AML Transaction Monitoring Governance Framework
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VideoProtection Against Crypto-Fraud: A Look at What Steps Need to be Implemented
This session takes a look at how cryptocurrency frauds happen and how they can be avoided.
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VideoGetting Ahead and Staying Ahead of Crypto Regulations in 2022
Investment, it is crucial to assess their potential role within a portfolio – such as diversification benefits and return enhancement – versus the risks, which include volatility, liquidity, and regulation, among others.
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NewsDay two at FinCrime Global explores crypto-regulation and the EU’s anti-money laundering tactics
FinCrime Global’s second day delivered more expert insight for financial leaders and senior practitioners working within financial crime.
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NewsAlmost all IT industry businesses pushing for cloud modernisation in five years
Hybrid cloud IT solutions are being targeted as a long-term goal by almost all of entities in the IT industry, experts say.
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VideoFinTech and AML Regulations: A look at the year ahead
Anti Money Laundering compliance in FinTech is a regulatory requirement in the majority of the countries in order to prevent financial crime including money laundering and terror financing. FCA, FINMA and AUSTRAC are some of the major regulatory bodies across the world and all FinTech companies have to abide by the laws, this session looks at what regulations are in place and what 2022 will hold.
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VideoChanging your FinCrime perspective through the use of RegTech
The priority is to embed technologies that will create efficiencies and identify process and data improvements. These allow opportunities for analysis, safeguarding compliance adherence and generating better ideas on automation and future efficiencies. The benefits of technology pervade FinCrime. One of the largest catalysts are that FinCrime prevention will allow the move to a single customer view across products.
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VideoUtilising Automation, AI, Data and Machine Learning to Fight Financial Crimes More Effectively: What’s on the Horizon For 2022
How can AI, Machine Learning and other RegTech tools enhance protection, detection and response processes
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VideoUS Policy Developments and their Impact on Cryptocurrency and CBDCs
Robert Bateman, Head of Content at GRC World Forums, talks to Amanda Wick, former FinCEN and DOJ attorney about the impact of President Biden’s recent executive order on Central Bank Digital Currencies (CBDC) and the challenges of regulation and enforcement.
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VideoAn Examination of the Geopolitical Landscape in 2022 and What This Means for Compliance Programmes
Our opening panel will examine the geopolitical landscape of the year ahead. We will offer an analysis of the state of play between world economies and the rise of economic and trade restrictions to fight human rights abuses, terrorism and the spread of weapons of mass destruction.
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VideoConnecting the dots: How OSINT can improve outcomes in financial crime investigations
In this session we explore the kinds of open source data that might be useful to financial institutions and the OSINT best practices for furthering financial crime investigations.
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VideoWhat’s Next For FinTech? What’s on Offer Presently and What Does the Future of FinTech Hold for Financial Crime Professionals?
Fintech has produced a flurry of innovation in recent months, from new payment platforms to robo-advisers, coloured coins to smart contracts and more. While these applications have the potential to deliver financial services faster and more securely, they come with their own financial crime and compliance challenges. Running parallel, some in the fintech sector are also working on tools that could potentially reshape key compliance processes, is always a daunting task.
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VideoNew Machine Learning, Financial Crime & Tax Evasion Risks in 2022: A Deep Dive Into The Key Learning Points for Your Compliance Programme
Businesses have to follow quite a few requirements which this session will take a look into including: · Effective reporting · Staying aware of high-risk customers · A compliance officer in the team
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NewsFinCrime Global explores compliance and FinTech in the fight against financial crime
Regulatory compliance and financial technology took centre stage on day one of FinCrime Global.
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Video#RISK Founder Nick James in conversation with Kimberley Cole
Nick James, founder and event director of #RISK talks with Kimberley Cole, founder of Risky Women.
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NewsData privacy violations sees Danske Bank reported to authorities
The data protection regulator in Denmark has reported the country’s Danske Bank to police following the institution’s failure to delete customers personal information in its IT systems, the bank reported today.
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NewsGender equality loses ground to other global issues through pandemic
The battle for gender equality in modern society has lost ground to the global health crisis, climate change and war, UN research finds.
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NewsFinancial crime landscape remaining volatile as pandemic recovery continues
Suspicious activity reports (SARS) and cybercrime fears are among chief concerns for businesses on the financial crime landscape, specialists say.
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ResearchCharting the UK Data Protection Profession: March 2022 Report
Data Protection World Forum and The DPO Centre are delighted to bring you the seventh Index survey report from the ground-breaking UK Data Protection Index.
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NewsEurope to toughen up on crypto transfers to close net on financial criminals
The European Union is making moves to shore up security around the transfers of cryptocurrency as part of a programme of measures designed to enhance governance and control in the rapidly evolving crypto sector.
